DOSSIERS / DAROMI SRL
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Company dossier

DAROMI SRL

ONRC · COMPANY · INCORPORATED 2003-06-19
KYBE ID: RO-J21_251_2003 · J21/251/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAROMI SRL
ro_onrc
J21/251/2003
ro_onrc
active
ro_onrc
2003-06-19
ro_onrc
Com. Bucu -, 8447 Sat Ograda, Comuna Ograda, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABE-EDY IMPEX SRLactiveACVAPREST SRLactiveADANAS IMPEX SRLactiveAGROMIXTA OGRADA SAactiveANTON AURELIA AFactiveARES IORDACHE PETRE AFactiveBADEA MISU PFactiveBADEA STAN PFactiveBADEA VASILE PFactiveBLAGLOSOV BLAGLOSOV MARIUS AURELIAN PFactiveBONY OANCEA GEORGETA PFactiveBOZDOC COSTEL IONEL PFactiveCHIRICUŢĂ MUNTEANU SILICA PFactiveCHIŢU IONEL PFactiveCORAND IMPEX SRLactiveCRĂCIUN ANIŞOARA PFactiveDĂNILĂ VIOREL AFactiveDAVID CONSTANTIN AFactiveDAVID DAVID DOBRICĂ PFactiveDIMA ION PFactive

+26 more

People with significant control

2 people
NameRoleFromSource
ETC CONS IPURLlichidator judiciar—ONRC registry
PETCU CORNELIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100